| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | SWF FIFE LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | SWF (SCOTLAND) LTD | 🇬🇧Regno Unito | Proposal to strike off | 26/06/2024 – present |
| Person with significant control | ART.WALACE ENTERPRISE LIMITED | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | MAGRATHEA TECHNOLOGY LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | MOR STAG LIMITED | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | SILVER SPOON DINER LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – 12/03/2019 |
| Person with significant control | CREATIVE JUICES BREWING COMPANY LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – 15/03/2019 |
| Person with significant control | HIGHWAY QUALITY SOLUTIONS LIMITED | — | Active | 18/06/2024 – present |
| Person with significant control | PIXEL IMP PRODUCTIONS LTD | — | Dissolved | 19/06/2024 – present |
| Person with significant control | AGILEFOCUS LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | — | — | Active | 19/06/2024 – present |
| Person with significant control | PROACTIVE SITE MANAGEMENT CONSULTANTS LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | R WALLACE & SON LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – 17/11/2020 |
| Person with significant control | SJA WALLACE LIMITED | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
30/04/2024
appointed
08/02/2022
appointed
06/04/2016
appointed